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Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-Oct-2024	04-Nov-2024	Quarterly Results	SAMKRG PISTONS & RINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2024 inter alia to consider and approve Intimation of Board Meeting inter-alia to consider and approve the Unaudited Standalone Financial Results for the quarter and half year ended 30.09.2024 Submission of Outcome of Board Meeting held today on November 4, 2024 Submission of Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2024 (As Per BSE Announcement Dated on 04.11.2024)
23-Sep-2024	30-Sep-2024	Change in Directors	SAMKRG PISTONS & RINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/09/2024 inter alia to consider and approve The appointment of Company Secretary and Compliance Officer Submission of Outcome of Board Meeting held today i.e. September 30, 2024 (As Per Bse Announcement Dated on 30.09.2024)
05-Aug-2024	12-Aug-2024	Quarterly Results	SAMKRG PISTONS & RINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve l- To Consider and approve the Un-audited Standalone Financial Results of the Company for the quarter ended 30th June 2024. 2- To Consider and approve the resignation of Company Secretary and Compliance Officer. 3- To Consider and approve the appointment of an Additional Independent Director. 4- To consider any other business with the permission of the chair. Submission of outcome of board meeting held on 12.08.2024 Revised outcome due to Inadvertently out come submitted without attachment copy of financial results (As Per BSE Announcement Dated on 12.08.2024)
15-May-2024	29-May-2024	Accounts	SAMKRG PISTONS & RINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve Board Meeting for the Financial Year 31st March 2024 to be on 29 May 2024. Board Meeting held on 29th May,2024 at 11:00am and concluded at 12:07p.m at the registered office of the Company to finalized the Audited Financial result. (As per BSE Announcement Dated on 29/05/2024)
23-Jan-2024	12-Feb-2024	Quarterly Results	SAMKRG PISTONS & RINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Board meeting to be held on 12/02/2024 for the Quarter Ended 31.12.2023 Board Meeting for the Quarter Ended 31.12.2023 Financial Result for the Quarter Ended on 31.12.2023 (As Per BSE Announcement Dated on 12/02/2024)
31-Oct-2023	10-Nov-2023	Accounts	SAMKRG PISTONS & RINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Board Meeting will be held on 10th November2023 at 11:00am to consider and approve Unaudited Financial Result. outcome of board meeting - quarterly results for September, 2023 Outcome of Board Meeting 10.11.2023 (As Per BSE Announcement Dated on 10.11.2023)
01-Aug-2023	09-Aug-2023	Quarterly Results	SAMKRG PISTONS & RINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2023 inter alia to consider and approve Notice is hereby given pursuant to the provisions of Regulation 29(1)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that meeting of the Board of Directors of SAMKRG PISTONS AND RINGS LIMITED will be held on Wednesday 9th August 2023 at 11:00 a.m. at the Registered Office of the company inter-alia to Consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2023. The Board of Directors at the meeting held on 09th August, 2023 at 11:00 a.m. and concluded at 12:10 p.m. at the registered office of the Company have inter-alia transacted/approved the following businesses: 1- Approved the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2023. Pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015. Accordingly we are enclosing herewith the Unaudited Financial Results for the Quarter ended 30th June, 2023 along with Limited Review Report signed by statutory auditor. (As Per BSE Announcement Dated on 09/08/2023)
09-Jun-2023	30-Jun-2023	Others	SAMKRG PISTONS & RINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2023 inter alia to consider and approve Notice is hereby given pursuant to the provisions of Regulation 29(1)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that meeting of the Board of Directors of SAMKRG PISTONS AND RINGS LIMITED will be held on Friday 30th June 2023 at 11:00 a.m. at the Registered Office of the company SAMKRG PISTONS AND RINGS LIMITED has informed BSE about Board Meeting to be held on 30 Jun 2023 to consider Other business. The Board of Directors at the meeting held on 30th June, 2023 at 11:00 a.m. and concluded at 12:19 p.m. at the registered office of the Company have inter-alia transacted/approved the following businesses: (As Per BSE Announcement Dated on 30.06.2023)
22-May-2023	30-May-2023	Accounts	SAMKRG PISTONS & RINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve Notice is hereby given pursuant to the provisions of Regulation 29(1)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that meeting of the Board of Directors of SAMKRG PISTONS AND RINGS LIMITED will be held on Tuesday 30th May 2023 at 11:00 a.m. at the Registered Office of the company inter-alia to Consider and approve the Audited Financial Results of the Company including Cash Flow Statement and Statement of Assets & Liabilities thereto for the quarter/year ended 31st March 2023 and Dividend for financial year ended 2022-2023 In Continuation of Notice of Board Meeting i.e 30.05.2023 We would like to add one more item, In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that as sudden death of Shri S. D .M RAO (Chairman and managing Director) as on 19.05.2023 So, we will reconstitute our Board of Directors and Composition of required committees (As Per BSE Announcement dated on 24.05.2023) 1- To take the note of Sudden Demise of Chairman and Managing Director SDM Rao as on 19.05.2023 and condolence was given to him. 2- Approved the Audited Financial Results of the Company for the Quarter and year ended on 31st March, 2023. Pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015, we are enclosing herewith the following: i. Audited Financial Results for the Quarter and year ended 31st March, 2023 along with Statement of Assets and Liabilities and Cash Flow Statement of the company as on that date. ii. Auditors Report on the Audited Financial Results for the Quarter and year ended 31st March, 2023. iii. Declaration in respect of Audit Report with unmodified opinion. 3- Recommended final dividend 2.50/- per Equity Share for the financial year 2022-23 subject to the approval of Shareholders at ensuing 37th Annual General Meeting (As Per BSE Announcement Dated on 30.05.2023)
27-Jan-2023	08-Feb-2023	Quarterly Results	SAMKRG PISTONS & RINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2023 inter alia to consider and approve Notice is hereby given pursuant to the provisions of Regulation 29(1)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that meeting of the Board of Directors of SAMKRG PISTONS AND RINGS LIMITED will be held on Monday 08th February 2023 at 11:00 a.m. at the Registered Office of the company inter-alia to Consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2022. The Board of Directors at the meeting held on 08th February, 2023 at 11:00 a.m. and concluded at 11:38 p.m. at the registered office of the Company have inter-alia transacted/approved the following businesses: Approved the Unaudited Financial Results of the Company for the Quarter and nine months ended on 31st December, 2022 pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015. Accordingly we are enclosing herewith the Unaudited Financial Results for the Quarter and nine months ended on 31st December, 2022 along with Limited Review Report signed by statutory auditor. 3- Board has considered and approved resignation of Shri Madhava Rao (DIN 00160487), Executive Director of the company. Further, Mr. Madhava Rao has resigned due to his personal reasons and accordingly he has relieved from his duties w.e.f 08.02.2023 Unaudited Financial Result Quarter Ended 31.12.2022 (As per BSE Announcement Dated on 08/02/2023)
31-Oct-2022	09-Nov-2022	Quarterly Results	SAMKRG PISTONS & RINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2022 inter alia to consider and approve Notice is hereby given pursuant to the provisions of Regulation 29(1)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that meeting of the Board of Directors of SAMKRG PISTONS AND RINGS LIMITED will be held on Wednesday 09th November 2022 at 11:00 a.m. at the Registered Office of the company inter-alia to Consider and approve the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2022. The Board of Directors at the meeting held on 09th November, 2022 at 11:00 a.m. and concluded at 11:58 a.m. at the registered office of the Company have inter-alia transacted/approved the Unaudited Financial Results of the Company for the Quarter/ Half Year ended on 30th September, 2022. Pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015. Accordingly, we are enclosing herewith the Unaudited Financial Results for the Quarter/ Half year ended 30th September, 2022 along with Limited Review Report signed by statutory auditor. (As Per BSE Announcement Dated on 09/11/2022)
12-Jul-2022	21-Jul-2022	Quarterly Results	SAMKRG PISTONS & RINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/07/2022 inter alia to consider and approve Notice is hereby given pursuant to the provisions of Regulation 29(1)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that meeting of the Board of Directors of SAMKRG PISTONS AND RINGS LIMITED will be held on Thursday 21st July 2022 at 11:00 a.m. at the Registered Office of the company inter-alia to Consider and approve the Unaudited Financial Results of the Company for the quarter ended 30th June 2022. Intimation is also available on website of the company www.samkrgpistonsandrings.com and BSE Limited - www.bseindia.com Board approved: 1.The 36th Annual General Meeting of the company will be held on Wednesday, 28th september,2022 at 11:00 a.m.IST through Video Conferencing/Other Audio Visual Means. 2.The Register of members and Share Transfer Books of the Company will remain closed for the purpose of AGM from 22nd September,2022 to 28th September,2022 (both days inclusive) 3.The e-voting shall again on 25.09.2022 at 09:00 a.m. and end on 27.09.2022 at 05: 00 p.m. The shareholders holding shares as on cut-off date (record date) of 21.09.2022 may cast their vote electronically. 4.The dividend, if approved by the shareholders at ensuing 36th Annual General Meeting shall be paid to the shareholders whose names appears in the register of members as on cut-off date (record date) of 21.09.2022. The Board of Directors at the meeting held on 21st July, 2022 at 11:00 a.m. and concluded at 11:36 a.m. at the registered office of the Company have inter-alia transacted/approved the following businesses The Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2022. Pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015. Accordingly we are enclosing herewith the Unaudited Financial Results for the Quarter ended 30th June, 2022 along with Limited Review Report signed by statutory auditor (As Per BSE Bulletin Dated on 21.07.2022) Fixing record date for Dividend (As per BSE Announcement Dated on 05/08/2022)
18-May-2022	27-May-2022	Accounts	SAMKRG PISTONS & RINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 inter alia to consider and approve Notice is hereby given pursuant to the provisions of Regulation 29(1)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that meeting of the Board of Directors of SAMKRG PISTONS AND RINGS LIMITED will be held on Friday 27th May 2022 at 11:00 a.m. at the Registered Office of the company inter-alia to Consider and approve the Audited Financial Results of the Company including Cash Flow Statement and Statement of Assets & Liabilities thereto for the quarter/year ended 31st March 2022 and Dividend for financial year ended 2021-2022. Referring above, please find herewith enclosed copies of the Newspaper publication of Intimation of Board Meeting to be held on dated 27.05.2022 in compliance of Regulation 47 of SEBI (LODR) Regulations, 2015. These were published in the Financial Express (English) and Nava Telangana (Telugu) News Papers on 19th May, 2022. (As Per BSE Announcement Dated on 21.05.2022) Samkrg Pistons & Rings Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2022, inter alia, has recommended final dividend Rs. 2.50/- per Equity Share for the financial year 2021-22 subject to the approval of Shareholders at ensuing 36th Annual General Meeting. The Board of Directors at the meeting held on 27th May, 2022 at 11:00 a.m. and concluded 1:05 p.m. at the registered office of the Company have inter-alia transacted/approved the following businesses: 1. Approved the Audited Financial Results of the Company for the Quarter and year ended on 31st March, 2022. Pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015, we are enclosing herewith the following (As per BSE Announcement Dated on 27/5/2022)
28-Jan-2022	07-Feb-2022	Quarterly Results	SAMKRG PISTONS & RINGS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2022 inter alia to consider and approve Notice is hereby given pursuant to the provisions of Regulation 29(1)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 that meeting of the Board of Directors of SAMKRG PISTONS AND RINGS LIMITED will be held on Monday 07th February 2022 at 11:00 a.m. at the Registered Office of the company inter-alia to Consider and approve the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2021. Intimation is also available on website of the company www.samkrgpistonsandrings.com and BSE Limited - www.bseindia.com The Board of Directors at the meeting held on 07th February, 2022 at 11:00 a.m. and concluded at 12:20 p.m. at the registered office of the Company have inter-alia transacted/approved Unaudited Financial Results of the Company for the Quarter and nine months ended on 31st December, 2021 pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015. Accordingly we are enclosing herewith the Unaudited Financial Results for the Quarter and nine months ended on 31st December, 2021 along with Limited Review Report signed by statutory auditor and other information as enclosed. The Board of Directors at the meeting held on 07th February, 2022 at 11:00 a.m. and concluded at 12:20 p.m. at the registered office of the Company have inter-alia transacted/approved Unaudited Financial Results of the Company for the Quarter and nine months ended on 31st December, 2021 pursuant to provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015. Accordingly we are enclosing herewith the Unaudited Financial Results for the Quarter and nine months ended on 31st December, 2021 along with Limited Review Report signed by statutory auditor (As Per BSE Announcement dated on 07.02.2022) Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, it has to inform that resignation of Mr. Dinker Mishra from the post of Company Secretary and Compliance Officer has been approved at our Board Meeting dated 07.02.2022 and the same had already been intimated. Mr. Dinker Mishra is being relieved w.e.f. 10.02.2022 (As Per BSE Announcement Dated on 10/02/2022)
18-Oct-2021	01-Nov-2021	Quarterly Results	Quarterly Results The Board of Directors at the meeting held on 01st November, 2021 at 11:00 a.m. and concluded at 12:20 p.m. at the registered office of the Company have inter-alia transacted/approved the Unaudited Financial Results of the Company for the Quarter/Half year ended on 30th September, 2021 pursuant to the provisions of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015. Accordingly we are enclosing herewith the Unaudited Financial Results, statement of Assets and Liabilities and Cash Flow Statement for the Quarter/Half year ended 30th September, 2021 along with Limited Review Report signed by statutory auditor. This is for your kind information and records. We are enclosing herewith the Unaudited Financial Results, statement of Assets and Liabilities and Cash Flow Statement for the Quarter/Half year ended 30th September, 2021 along with Limited Review Report signed by statutory auditor. This is for your kind information and records. (As per BSE Announcement Dated on 01/11/2021)

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